- Sources fused
- 3
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED
BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED — active UK company, incorporated 2004 (oo:GB-COH-NI049667). UBO chain traced 5 hops, 1 owner, 10 officers,…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-02-12
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, BT2 8GD, Northern Ireland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- NI049667
- Status
- active
- Type
- ltd
- Incorporated
- 2004-02-12
- Registered office
- Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, BT2 8GD, Northern Ireland
- SIC
- 68100
| Metric | 2025 |
|---|---|
| Net assets | £552,962 |
| Shareholder funds | £552,962 |
| Current assets | £178 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
12 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDERSON, Brian
- director · British · appointed 2005-02-08 · Companies House
- Benmore Developments Ni Limited
- corporate PSC · significant influence or control · Northern Ireland · since 2016-04-06 · CH · PSC register
- LOOKER, Paul
- secretary · appointed 2014-12-04 · Companies House
- MC KAY, Kevin Martin
- secretary · appointed 2014-01-01 · Companies House
- MCKAY, Kevin Martin
- director · Irish · appointed 2005-02-08 · Companies House
- ARMSTRONG, Gerard
- director · British · appointed 2004-02-12 · resigned · Companies House
- BENMORE DEVELOPMENTS (N.I.) LIMITEDAlso holds roles at 5 other companies
- Mr Kevin Martin Mckaybeneficial owner
- Mrs Anna Mckaybeneficial owner
- STRABEN LIMITEDbeneficial owner
- DUFFY, Emma Louise
- director · British · appointed 2004-02-12 · resigned · Companies House
- ELLIOTT, David Barrymore
- director · British · appointed 2008-03-10 · resigned · Companies House
- MCCLINTOCK, Cathy Jayne
- secretary · British · appointed 2005-02-07 · resigned · Companies House
- MORROW, Stephanie Louise
- director · British · appointed 2004-08-18 · resigned · Companies House
- SARCON COMPLIANCE LIMITED
- corporate secretary · appointed 2004-02-12 · resigned · Companies House
12 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED?
- What is BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED's risk level?
- Where does BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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